Aquilant Endoscopy Limited

Active03402556 Private limited company
Incorporated
11 July 1997 (29 years)
Previously known as
Imotech Medical Limited (until 24 October 2014)
Endoscopy UK Limited (until 8 February 2010)
Industry
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Other service activities n.e.c. (96090)
Directors
Darragh Dreelan
Owned by
Addlife AB (Publ)
Accounts type
Full
Region
South East
Address
Aquilant House Unit B1-B2 Bond Close
Kingsland Business Park
Basingstoke
RG24 8PZ

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born September 1970 (56)
Dreelan, Darragh
Director · Appointed 15 February 2024
Irish
Born June 1992 (34)
Director · Appointed 31 December 2022
British
Born September 1971 (55)
Officer history (33 former)
15 February 2024
Appointed Dreelan, Darragh as Director
15 February 2024
Appointed Arundel, Stephen as Director
15 February 2024
Resigned Boland, David as Director
28 April 2023
Resigned Rodgers, Trevor as Director
28 April 2023
Appointed Boland, David as Director
20 April 2023
Resigned Frederick, David Charles as Director
31 December 2022
Appointed Pettitt, Nathan as Director
17 September 2020
Resigned Dew, Richard as Director
21 June 2019
Appointed Rodgers, Trevor as Director
21 June 2019
Resigned Owens, Pj as Director
3 October 2018
Appointed Frederick, David Charles as Director
3 October 2018
30 September 2018
Resigned Bentley, John Anthony as Director
7 August 2018
7 August 2018
Appointed Owens, Pj as Director
7 August 2018
Appointed Dew, Richard as Director
7 August 2018
Resigned Moynagh, Damien as Secretary
7 August 2018
Resigned Ralph, Alan as Director
30 June 2018
Resigned Coyle, Sean Gerard as Director
3 May 2017
Resigned Grimley, Tara as Secretary
3 May 2017
Appointed Moynagh, Damien as Secretary
1 October 2015
Appointed Coyle, Sean Gerard as Director
20 May 2014
Appointed Grimley, Tara as Secretary
20 May 2014
Resigned Gannon, Michael as Secretary
30 October 2013
Appointed Bentley, John Anthony as Director
30 October 2013
Resigned Dempsey, Padraic as Director
1 June 2013
Appointed Ralph, Alan as Director
1 June 2013
Resigned Ralph, Alan as Director
1 June 2013
Appointed Dempsey, Padraic as Director
31 May 2013
Resigned Mcgrane, Barry as Director
1 April 2013
Appointed Gannon, Michael as Secretary
1 April 2013
Resigned Geoghegan, Karen as Secretary
20 July 2010
Resigned Davis, Andrew James as Director
26 August 2009
Appointed Davis, Andrew James as Director
21 August 2009
Appointed Ralph, Alan as Director
21 August 2009
Resigned Brehony, Luke as Director
20 July 2007
Appointed Geoghegan, Karen as Secretary
20 July 2007
Resigned Heeley, Claire as Secretary
29 May 2007
Resigned Wilson, Duncan as Director
30 November 2006
Resigned Puttock, Matt as Director
30 November 2006
Appointed Mcgrane, Barry as Director
5 May 2006
Resigned Puttock, Raymond as Director
5 May 2006
Appointed Wilson, Duncan as Director
5 May 2006
Appointed Heeley, Claire as Secretary
5 May 2006
Appointed Brehony, Luke as Director
5 May 2006
Appointed Puttock, Raymond as Director
5 May 2006
Resigned Puttock, Luke Benjamin as Director
5 May 2006
Resigned Davis, Keith Michael as Secretary
31 October 2005
Appointed Puttock, Luke Benjamin as Director
19 September 2005
Resigned Breton, Anthony Moyle as Director
1 January 2003
Appointed Puttock, Matt as Director
1 January 2003
Resigned Puttock, Raymond as Director
8 September 2000
Appointed Davis, Keith Michael as Secretary
8 September 2000
Resigned Breton, Angus Roy Mackenzie as Secretary
18 December 1998
Appointed Breton, Anthony Moyle as Director
17 December 1998
Resigned Soler, Francisco Angel as Director
9 July 1998
Appointed Soler, Francisco Angel as Director
9 July 1998
Resigned Swinney, Paul Christopher as Secretary
9 July 1998
Appointed Breton, Angus Roy Mackenzie as Secretary
9 July 1998
Resigned Swinney, Paul Christopher as Director
1 December 1997
Appointed Swinney, Paul Christopher as Secretary
1 December 1997
Appointed Puttock, Raymond as Director
1 December 1997
Resigned Gibson, Jacqueline as Secretary
11 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 July 1997
Appointed Gibson, Jacqueline as Secretary
11 July 1997
Appointed Swinney, Paul Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Addlife AB (Publ)
Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 556995-8126
Former controllers (4)
7 August 2018
Ceased Healthcare Acquisition Limited — Owns 75–100% of shares
7 August 2018
Ceased Udg Healthcare (UK) Holdings Limited — Owns 75–100% of shares
5 June 2018
Ceased Alan Ralph — Has significant influence or control
5 June 2018
Ceased Sean Coyle — Has significant influence or control

Filings 178

DateDescriptionMade Up ToPagesPDF
30 October 2026Director's details changed
30 October 2026Director's details changed
30 October 2026Confirmation statement with no updates19 October 2026
3 July 2026Full accounts30 December 2025
27 October 2025Full accounts30 December 2024
Show all 178 filings

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